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10 Mar 2026
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10 Mar 2026
First Gazette notice for voluntary strike-off
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27 Feb 2026
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27 Feb 2026
Application to strike the company off the register
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25 Feb 2026
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25 Feb 2026
Director's details changed for Mr Antonio Giacomo Ghiazza on 24 February 2026
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09 Jan 2026
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09 Jan 2026
Termination of appointment of John Espley as a director on 15 December 2025
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09 Jan 2026
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09 Jan 2026
Appointment of Mr Gareth John Walker as a director on 15 December 2025
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25 Sep 2025
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25 Sep 2025
Confirmation statement made on 1 September 2025 with no updates
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27 Aug 2025
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27 Aug 2025
Satisfaction of charge 115524970001 in full
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11 Aug 2025
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11 Aug 2025
Registration of charge 115524970001, created on 10 August 2025
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25 Jul 2025
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25 Jul 2025
Registered office address changed from Unit 7 Circus Road West Battersea Power Station London -- Select -- SW11 8EZ United Kingdom to Unit 7 Circus Road West Battersea Power Station London SW11 8EZ on 25 July 2025
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23 Jul 2025
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23 Jul 2025
Registered office address changed from Level 1, Regal House London Road Twickenham TW1 3QS England to Unit 7 Circus Road West Battersea Power Station London -- Select -- SW11 8EZ on 23 July 2025
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23 Jul 2025
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23 Jul 2025
Resolutions
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30 Jun 2025
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30 Jun 2025
Memorandum and Articles of Association
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06 Dec 2024
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06 Dec 2024
Termination of appointment of Sebastian Lee Shakh as a director on 30 June 2024
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03 Sep 2024
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03 Sep 2024
Confirmation statement made on 1 September 2024 with no updates
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16 Jun 2024
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16 Jun 2024
Appointment of Mr Christopher David Champion as a director on 16 June 2024
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16 Jun 2024
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16 Jun 2024
Appointment of Mr Antonio Giacomo Ghiazza as a director on 16 June 2024
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13 Sep 2023
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13 Sep 2023
Confirmation statement made on 1 September 2023 with updates
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05 Jun 2023
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05 Jun 2023
Registered office address changed from Floor 5, the Hub 40 Friar Lane Nottingham NG1 6DQ England to Level 1, Regal House London Road Twickenham TW1 3QS on 5 June 2023
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14 Feb 2023
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14 Feb 2023
Registered office address changed from 33a the Square Beeston Nottingham NG9 2JJ United Kingdom to Floor 5, the Hub 40 Friar Lane Nottingham NG1 6DQ on 14 February 2023
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10 Nov 2022
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10 Nov 2022
Director's details changed for Mr John Epsley on 12 August 2022
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10 Sep 2022
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10 Sep 2022
Confirmation statement made on 1 September 2022 with no updates
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22 Aug 2022
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22 Aug 2022
Appointment of Mr John Epsley as a director on 12 August 2022
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